{"record":{"code":"UA-38438","indicator":"Procurement under monitoring of the State Audit Service","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARTLEKS-ENERDZHI\" [40113001]","buyer":"KP VOLOCHYSKE KOMUNALNE PIDPRYIEMSTVO VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA «DZHERELO» [14152618] · UA-2021-11-12-003022-b","amount":4880803.75,"currency":"UAH","records":1,"found":"2026-10-04","refs":["UA-2021-11-12-003022-b","UA-M-2022-05-24-000043"],"id":"UA-38438","html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38438/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38438/index.json","why":"Indicator “Procurement under monitoring of the State Audit Service”: procurement UA-2021-11-12-003022-b for 4,880,804 UAH: monitoring at the request of law enforcement (UA-M-2022-05-24-000043).","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ARTLEKS-ENERDZHI\" [40113001]",null],["EDRPOU code","40113001",null],["Buyer","KP VOLOCHYSKE KOMUNALNE PIDPRYIEMSTVO VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA «DZHERELO» [14152618] · UA-2021-11-12-003022-b",null],["Indicator","Procurement under monitoring of the State Audit Service",null],["Amount","UAH 4,880,804",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-38438",null],["Reference","UA-2021-11-12-003022-b","https://prozorro.gov.ua/tender/UA-2021-11-12-003022-b"],["Reference","UA-M-2022-05-24-000043",null]],"summary":"procurement UA-2021-11-12-003022-b for 4,880,804 UAH: monitoring at the request of law enforcement (UA-M-2022-05-24-000043)","entity":"8197dca9"},"about":"A procurement of this supplier was monitored by the State Audit Service of Ukraine (refs: tender and monitoring). Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","evidence":[{"kind":"State Audit Service monitoring","ref":"UA-M-2022-05-24-000043","title":"authorities","more":"status: declined"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Procurement under monitoring of the State Audit Service","about":"A procurement of this supplier was monitored by the State Audit Service of Ukraine (refs: tender and monitoring). Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":20144,"new_today":0,"on_pages":9998,"full_list":["https://worldwide-corruption.com/database/data/ua-dasu-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/dasu/","json":"https://worldwide-corruption.com/database/ukraine/findings/dasu/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2571827/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2571827/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14020/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-14020/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01969/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01969/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01968/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01968/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38438/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38438/index.json"}